1
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-67,429 GBP2024-03-31
Officer
 2018-01-18 ~ nowIIF 15 - Director → ME
Person with significant control
 2018-01-18 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 Floor Five Tower Point, 44 North Road, Brighton, United KingdomDissolved Corporate (4 parents)
Officer
 2020-01-30 ~ dissolvedIIF 62 - Director → ME
3
 15 Grafton Road, Worthing, EnglandActive Corporate (1 parent)
Officer
 2025-05-19 ~ nowIIF 10 - Director → ME
Person with significant control
 2025-05-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
APV2 TRADING LTD - 2025-08-20
 15 Grafton Road, Worthing, EnglandActive Corporate (1 parent)
Officer
 2025-05-27 ~ nowIIF 11 - Director → ME
Person with significant control
 2025-05-27 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
 15 Grafton Road, Worthing, EnglandActive Corporate (4 parents)
Officer
 2025-08-12 ~ nowIIF 30 - Director → ME
6
 15 Grafton Road, Worthing, EnglandActive Corporate (2 parents)
Officer
 2025-08-14 ~ nowIIF 31 - Director → ME
7
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-521 GBP2025-03-31
Officer
 2023-11-08 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-11-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
8
 15 Grafton Road, Worthing, EnglandActive Corporate (4 parents)
Officer
 2025-08-19 ~ nowIIF 32 - Director → ME
9
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Officer
 2024-04-20 ~ nowIIF 27 - Director → ME
Person with significant control
 2024-04-20 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
 20 Michigan Place, Great Sankey, WarringtonDissolved Corporate (1 parent)
Officer
 2014-11-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
11
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-41,821 GBP2024-03-31
Officer
 2017-10-19 ~ nowIIF 17 - Director → ME
Person with significant control
 2017-10-19 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
12
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,434 GBP2024-03-31
Officer
 2017-07-04 ~ nowIIF 18 - Director → ME
13
 10 Scandia-hus Business Park Felcourt Rd, Felcourt, East Grinstead, EnglandActive Corporate (6 parents)
Officer
 2025-03-24 ~ nowIIF 19 - Director → ME
14
 15 Grafton Road, Worthing, EnglandActive Corporate (4 parents)
Officer
 2025-05-21 ~ nowIIF 12 - Director → ME
15
 10 Scandia-hus Business Park, Felcourt Rd, Felcourt, East Grinstead, EnglandActive Corporate (4 parents)
Officer
 2025-01-28 ~ nowIIF 26 - Director → ME
16
 Moorgate House, King Street, Newton Abbot, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,133 GBP2019-03-31
Officer
 2016-11-08 ~ dissolvedIIF 4 - Director → ME
17
 20 Michigan Place, Chapelford, Warrington, EnglandDissolved Corporate (3 parents)
Officer
 2015-09-28 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
18
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-256,636 GBP2024-03-31
Officer
 2016-09-02 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-09-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
 20 Michigan Place, Warrington, EnglandDissolved Corporate (3 parents)
Officer
 2016-10-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2016-10-27 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved Corporate (7 parents)
Officer
 2016-06-08 ~ dissolvedIIF 41 - Director → ME
21
 14 Southampton Street, Brighton, EnglandActive Corporate (6 parents)
Equity (Company account)
-920,888 GBP2024-11-30
Officer
 2022-11-04 ~ nowIIF 2 - Director → ME
22
 15 Grafton Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Officer
 2025-04-30 ~ nowIIF 7 - Director → ME
Person with significant control
 2025-04-30 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
 Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, EnglandActive Corporate (5 parents)
Equity (Company account)
-20,320 GBP2024-03-31
Officer
 2020-09-07 ~ nowIIF 5 - Director → ME
24
 54 Vale Road, Windsor, EnglandActive Corporate (3 parents)
Equity (Company account)
1,672,936 GBP2024-12-31
Officer
 2018-02-08 ~ nowIIF 60 - Director → ME
25
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,238 GBP2024-05-31
Officer
 2023-05-04 ~ nowIIF 16 - Director → ME
Person with significant control
 2023-05-04 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,225 GBP2024-05-31
Officer
 2023-05-05 ~ nowIIF 20 - Director → ME
Person with significant control
 2023-05-05 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
 15 Grafton Road, Worthing, EnglandActive Corporate (3 parents)
Officer
 2025-06-19 ~ nowIIF 9 - Director → ME
Person with significant control
 2025-06-19 ~ nowIIF 50 - Has significant influence or control → OE
28
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,448 GBP2024-05-31
Officer
 2021-05-11 ~ nowIIF 21 - Director → ME
Person with significant control
 2021-05-11 ~ nowIIF 56 - Has significant influence or control → OE
29
 20 Michigan Place, Great Sankey, WarringtonDissolved Corporate (2 parents)
Officer
 2014-10-13 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2016-10-13 ~ dissolvedIIF 65 - Has significant influence or control → OE
30
SCOTT BAKER PROPERTY SOLUTIONS LTD - 2023-12-01
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-934,747 GBP2024-03-31
Officer
 2018-10-31 ~ nowIIF 23 - Director → ME
Person with significant control
 2018-10-31 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
 14 Southampton Street, Brighton, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,591,079 GBP2024-08-31
Officer
 2022-10-01 ~ nowIIF 3 - Director → ME
32
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-64,994 GBP2025-03-31
Officer
 2023-11-10 ~ nowIIF 25 - Director → ME
Person with significant control
 2023-11-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
 Floor 5 & 6 Tower Point, 44 North Rd, Brighton, East Sussex, EnglandDissolved Corporate (6 parents)
Officer
 2020-12-04 ~ dissolvedIIF 1 - Director → ME
34
 10 Scandia-hus Business Park, Felcourt, East Grinstead, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,474 GBP2023-06-30
Officer
 2021-06-04 ~ dissolvedIIF 35 - Director → ME
35
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (1 parent, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
392 GBP2024-03-31
Officer
 2016-10-26 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-10-26 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
36
 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, United KingdomDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-11-30
Officer
 2019-11-29 ~ dissolvedIIF 36 - Director → ME
37
 15 Grafton Road, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-583,677 GBP2024-03-31
Officer
 2017-04-18 ~ nowIIF 22 - Director → ME
38
 1b Station Road, Birmingham, EnglandActive Corporate (4 parents)
Officer
 2024-05-16 ~ nowIIF 34 - Director → ME
39
DYKE ROAD DRIVE MANAGEMENT LTD - 2025-05-06
 15 Grafton Road, Worthing, EnglandActive Corporate (4 parents)
Officer
 2025-03-24 ~ nowIIF 8 - Director → ME
40
 15 Grafton Road, Worthing, EnglandActive Corporate (4 parents)
Officer
 2025-05-13 ~ nowIIF 6 - Director → ME